WARNER ACTIVE MANAGEMENT NO 4 LIMITED

dissolved Company number 05406337

Private Limited by Shares · Incorporated on 29th Mar 2005 · Closed on 15th Jul 2014

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SIC code: 68320
Registered office: London, W1H 5EP
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

WARNER ACTIVE MANAGEMENT NO 4 LIMITED is a private limited by shares company based in London. It was incorporated on 29th Mar 2005 and is currently showing its status as 'Dissolved'. The company's stated activity is Management of real estate on a fee or contract basis.

1 Director View directors

16 Companies at address View all 16 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

68320 — Management of real estate on a fee or contract basis

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
CARGIL MANAGEMENT SERVICES LIMITED	Corporate secretary	1st Feb 2013		Not recorded	View profile

Other companies at this address

View all 15

Company	Number	Incorporated	Status
WARNER ESTATE (AM.PM) LIMITED	06815559	10th Feb 2009	dissolved
WARNER ESTATE PROPERTY MANAGEMENT LIMITED	06472228	14th Jan 2008	dissolved
AGORA MAX LIMITED	05567489	19th Sep 2005	dissolved
INDUSTRIAL FUNDS LIMITED	05402557	23rd Mar 2005	dissolved
WARNER ESTATE DEVELOPMENT (FOLKESTONE) LIMITED	05286776	15th Nov 2004	dissolved

Showing the latest 5 of 15 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 29th Mar 2005
Company type: Private Limited by Shares
SIC code: 68320
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2012
Accounting reference date: 31st Mar

Timeline

29th Mar 2005 Company incorporated
29th Mar 2005 Karl Meade appointed as Director
29th Mar 2005 Peter Collins appointed as Director
29th Mar 2005 Vinod Vaghela appointed as Director
29th Mar 2005 Michael Stevens appointed as Director
29th Mar 2005 David Lanchester appointed as Secretary
29th Mar 2005 Philip Warner appointed as Director
29th Mar 2005 Richard Moore appointed as Director
29th Mar 2005 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
29th Mar 2005 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
28th Nov 2005 Paul Hodgson appointed as Director
20th Jan 2006 Mark Ovens appointed as Director
7th Sep 2006 Richard Moore resigned as Director
15th Sep 2006 Paul Hodgson resigned as Director
22nd Dec 2006 Karl Meade resigned as Director
28th Nov 2008 Peter Collins resigned as Director
1st Dec 2008 Mark Keogh appointed as Director
27th Feb 2009 Mark Ovens resigned as Director
25th Jun 2009 Robert Game appointed as Director
25th Jun 2009 Michael Stevens resigned as Director
21st Dec 2011 Vinod Vaghela resigned as Director
29th Aug 2012 Philip Warner resigned as Director
29th Jan 2013 David Lanchester resigned as Secretary
1st Feb 2013 CARGIL MANAGEMENT SERVICES LIMITED appointed as Corporate secretary
23rd Dec 2013 Robert Game resigned as Director
23rd Dec 2013 Mark Keogh resigned as Director

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